OpenRegistry
Companies House/Basildon/Company profile

ULTIMATE SOLUTIONS IN SECURITY LIMITED

Active
11972084·incorporated 2019-05-01

ULTIMATE SOLUTIONS IN SECURITY LIMITED is an active UK private limited company, incorporated on 1 May 2019 at Companies House (number 11972084; OpenRegistry canonical ID GB-11972084-ultimate-solutions-in-security-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 9,331 active companies registered in Basildon (postcode SS15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-01
Registered Address
ALEXANDER HOUSE, SUITE 2, CHRISTY COURT, BASILDON, SS15 6TL, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ULTIMATE SOLUTIONS IN SECURITY LIMITED has 1 person with significant control on file:

  • Mr Ian Dunstan born 1972 resident in England, British national. Notified 2019-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Desmond Ernest Gregory born 1957 resident in England, British national. Notified 2019-05-01. Ceased 2025-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Basildon: